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CONCISE GROUP.COM LIMITED

Company number 03991784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2007 363a Return made up to 12/05/07; full list of members
19 Jul 2006 363a Return made up to 12/05/06; full list of members
07 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 363a Return made up to 12/05/05; no change of members
27 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 363s Return made up to 12/05/04; full list of members
30 Apr 2004 288c Secretary's particulars changed;director's particulars changed
17 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jun 2003 363s Return made up to 12/05/03; full list of members
20 Aug 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
02 Jun 2002 363s Return made up to 12/05/02; full list of members
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
06 Jul 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
29 May 2001 88(2)R Ad 12/05/00-12/05/01 £ si 999@1=999 £ ic 1/1000
16 Jun 2000 288c Director's particulars changed
23 May 2000 288b Secretary resigned
23 May 2000 288b Director resigned
23 May 2000 288a New secretary appointed;new director appointed
23 May 2000 288a New director appointed
12 May 2000 NEWINC Incorporation